Intra group compliance agreement as a tool to manage the risks in the daughter companies

Marek Kordík (1) , Lucia Kurilovská (1)

1 Comenius University in Bratislava

The contribution deals with the topic of relation ship between the mother company and the daughter company, specifically how to control and verify the compliance rules in the daughters company. The contribution shows the possibility to implement the compliance rules in the daughter company through the so-called intragroup agreement as a frame to set up a correct control, reporting, consequence management in the daughter company as required by the standards of its mother. The research is useful for companies, which operate through various related structures, alliances.

Mots clés: compliance; effectiveness; criminal responsibility; post-acquisition; SPV; sanctions; vulnerability; mother-company; daughter- company; intra group relations

Domaines: Economies et finances; Méthodes et statistiques; Ingénierie, finance et science [cs.CE]; Finance [q-fin.GN]; Econométrie de la finance [q-fin.ST]

Marek Kordík, Lucia Kurilovská. Intra group compliance agreement as a tool to manage the risks in the daughter companies. Entrepreneurship and Sustainability Issues, 2018, 5 (4), pp.1008 - 1019. ⟨10.9770/jesi.2018.5.4(21)⟩. ⟨hal-01859328⟩